ANGLO AMERICAN CORPORATE SECRETARY LIMITED - LONDON
ANGLO AMERICAN CORPORATE SECRETARY LIMITED - LONDON
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Overview
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a company officer from London. This company officer is, or was, associated with at least 121 company roles.
Their most recent appointment, in our records, was to DEBCORE LIMITED on 2022-12-21, from which they resigned on 2023-05-01.
Address
17, Charterhouse Street
London
EC1N 6RA
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| DEBCORE LIMITED | Active | Corporate Secretary | 2022-12-21 until 2023-05-01 | RESIGNED | |
| ANGLO AMERICAN ENERGY SOLUTIONS LIMITED | Active | Corporate Secretary | 2022-07-06 | CURRENT | £-775,524 equity |
| ANGLO AMERICAN RAND CAPITAL LIMITED | Active | Corporate Secretary | 2022-03-29 | CURRENT | £18,474 cash, £792,158 equity |
| DE BEERS CAPITAL SOUTHERN AFRICA LIMITED | Active | Corporate Secretary | 2022-03-04 until 2023-07-03 | RESIGNED | |
| ANGLO AMERICAN CHILE INVESTMENTS UK LTD | Active | Corporate Secretary | 2020-11-10 | CURRENT | |
| DE BEERS JEWELLERS LIMITED | Active | Corporate Secretary | 2020-09-24 until 2023-05-01 | RESIGNED | |
| DE BEERS JEWELLERS TRADE MARK LIMITED | Active | Corporate Secretary | 2020-09-24 until 2023-05-01 | RESIGNED | |
| DE BEERS JEWELLERS UK LIMITED | Active | Corporate Secretary | 2020-09-24 until 2023-05-01 | RESIGNED | |
| ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED | Active | Corporate Secretary | 2020-05-31 | CURRENT | |
| SIRIUS MINERALS HOLDINGS LIMITED | Active | Corporate Secretary | 2020-05-31 | CURRENT | |
| YORK POTASH HOLDINGS LIMITED | Liquidation | Corporate Secretary | 2020-05-31 | CURRENT | |
| SACH 2 LTD | Active | Corporate Secretary | 2020-05-31 | CURRENT | |
| YORK POTASH INTERMEDIATE HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-05-31 | CURRENT | |
| SIRIUS EXPLORATION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-05-31 | CURRENT | £1 equity |
| SIRIUS POTASH LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-05-31 | CURRENT | £1 equity |
| SIRIUS RESOURCES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-05-31 | CURRENT | £1 equity |
| YPF LIMITED | Active | Corporate Secretary | 2020-05-31 | CURRENT | |
| ANGLO AMERICAN WOODSMITH LIMITED | Active | Corporate Secretary | 2020-05-31 | CURRENT | |
| SACH 1 LTD | Active | Corporate Secretary | 2020-05-31 | CURRENT | |
| ANGLO AMERICAN CROP NUTRIENTS LIMITED | Active | Corporate Secretary | 2020-03-18 | CURRENT | |
| ANGLO AMERICAN PROJECTS UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-12-16 | CURRENT | £514,721,493 equity |
| KUMBA INTERNATIONAL TRADING LIMITED | Active | Corporate Secretary | 2018-11-05 | CURRENT | |
| LIGHTBOX JEWELRY LTD. | Active | Corporate Secretary | 2018-05-11 until 2023-05-01 | RESIGNED | |
| ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD | Active | Corporate Secretary | 2018-05-09 | CURRENT | £12,084 cash, £107,727 equity |
| INGLEWOOD HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-05-02 | CURRENT | |
| ANGLO AMERICAN TECHNICAL & SUSTAINABILITY LIMITED | Active | Corporate Secretary | 2018-05-02 | CURRENT | |
| DE BEERS CENTENARY LIMITED | Active | Corporate Secretary | 2018-03-19 until 2023-05-01 | RESIGNED | |
| DE BEERS INDIA HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-03-19 | CURRENT | |
| ANGLO AMERICAN OVERSEAS LIMITED | Active | Corporate Secretary | 2018-01-17 | CURRENT | |
| AMMIN COAL HOLDINGS LIMITED | Active | Corporate Secretary | 2017-12-29 | CURRENT | |
| ANGLO AMERICAN CAPITAL OVERSEAS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-12-29 | CURRENT | |
| A.R.H. (OVERSEAS HOLDINGS) LIMITED | Active | Corporate Secretary | 2017-08-31 | CURRENT | |
| A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED | Active | Corporate Secretary | 2017-08-31 | CURRENT | |
| MINORCO OVERSEAS HOLDINGS LIMITED | Active | Corporate Secretary | 2017-08-31 | CURRENT | |
| AMBRAS HOLDINGS LIMITED | Active | Corporate Secretary | 2017-07-19 | CURRENT | |
| ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED | Active | Corporate Secretary | 2017-05-22 | CURRENT | |
| ANGLO AMERICAN FINLAND HOLDINGS 1 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-05-22 | CURRENT | |
| CENCAN | Dissolved - no longer trading | Corporate Secretary | 2017-05-16 | CURRENT | |
| ANGLO DIAMOND INVESTMENTS LIMITED | Active | Corporate Secretary | 2017-04-29 | CURRENT | |
| ANGLO IRON ORE INVESTMENTS LIMITED | Active | Corporate Secretary | 2017-04-29 | CURRENT | |
| ANGLO QUELLAVECO LIMITED | Active | Corporate Secretary | 2017-04-29 | CURRENT | |
| ANGLO AMERICAN LIBERIA HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-04-29 | CURRENT | |
| ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED | Active | Corporate Secretary | 2017-04-26 | CURRENT | |
| ANGLO AMERICAN MICHIQUILLAY PERU LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-04-25 | CURRENT | |
| ANGLO COAL INTERNATIONAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-04-25 | CURRENT | |
| ANGLO SOUTH AMERICAN INVESTMENTS LIMITED | Active | Corporate Secretary | 2017-04-25 | CURRENT | |
| DE BEERS INVESTMENTS | Active | Corporate Secretary | 2017-04-21 until 2023-05-01 | RESIGNED | |
| ANGLO AMERICAN FERROUS INVESTMENTS (OVERSEAS) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-04-20 | CURRENT | |
| ANGLO AMERICAN FINANCE OVERSEAS HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-04-20 | CURRENT | |
| ANGLO AMERICAN VENEZUELA CORPORATION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-04-20 | CURRENT | |
| ANGLO AUSTRALIA INVESTMENTS LIMITED | Active | Corporate Secretary | 2017-04-20 | CURRENT | |
| ANGLO PERU INVESTMENTS LIMITED | Active | Corporate Secretary | 2017-04-20 | CURRENT | |
| DE BEERS EXPLORATION HOLDINGS LIMITED | Active | Corporate Secretary | 2017-04-20 until 2023-05-01 | RESIGNED | |
| DE BEERS HOLDINGS INVESTMENTS LIMITED | Active | Corporate Secretary | 2017-04-20 until 2023-05-01 | RESIGNED | |
| IIDGR HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-04-20 | CURRENT | |
| ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED | Active | Corporate Secretary | 2017-02-22 | CURRENT | |
| ANGLO AMERICAN BUTTERCUP COMPANY LIMITED | Active | Corporate Secretary | 2017-02-22 | CURRENT | |
| ANGLO AMERICAN EXPLORATION COLOMBIA LIMITED | Active | Corporate Secretary | 2017-02-22 | CURRENT | |
| ANGLO AMERICAN HERMITAGE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-02-22 | CURRENT | |
| ANGLO AMERICAN MIDWAY INVESTMENT LIMITED | Active | Corporate Secretary | 2017-02-22 | CURRENT | |
| ANGLO LOMA INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-02-22 | CURRENT | |
| AVAL HOLDINGS LIMITED | Active | Corporate Secretary | 2017-02-22 | CURRENT | |
| MINORCO PERU HOLDINGS LIMITED | Active | Corporate Secretary | 2017-02-22 | CURRENT | |
| MINPRESS INVESTMENTS LIMITED | Active | Corporate Secretary | 2017-02-22 | CURRENT | |
| ANGLO VENEZUELA INVESTMENTS LIMITED | Active | Corporate Secretary | 2017-02-22 | CURRENT | |
| ANGLO PLATINUM VENTURES HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-10-04 | CURRENT | |
| TRACR LIMITED | Active | Corporate Secretary | 2016-09-28 until 2023-05-01 | RESIGNED | |
| DE BEERS CORPORATE SECRETARY LIMITED | Active | Corporate Secretary | 2016-09-21 until 2023-05-01 | RESIGNED | |
| DE BEERS TRADEMARKS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-09-21 | CURRENT | |
| THE DIAMOND TRADING COMPANY LIMITED | Active | Corporate Secretary | 2016-09-21 until 2023-05-01 | RESIGNED | |
| ANGLO AMERICAN MEDICAL PLAN LIMITED | Active | Corporate Secretary | 2016-09-16 | CURRENT | £2 equity |
| GEMFAIR LIMITED | Active | Corporate Secretary | 2016-09-16 until 2023-05-01 | RESIGNED | |
| ANGLO UK PENSION TRUSTEE LIMITED | Active | Corporate Secretary | 2016-09-07 | CURRENT | £1 equity |
| ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-07-29 | CURRENT | |
| ANGLO AMERICAN SERVICES OVERSEAS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-07-29 | CURRENT | |
| FOREVERMARK LIMITED | Active | Corporate Secretary | 2016-07-27 until 2023-05-01 | RESIGNED | |
| IIDGR (UK) LIMITED | Active | Corporate Secretary | 2016-07-27 until 2023-05-01 | RESIGNED | |
| CHARTERHOUSE CAP LIMITED | Active | Corporate Secretary | 2016-07-27 until 2023-05-01 | RESIGNED | |
| ANGLO AMERICAN FARMS (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-07-15 | CURRENT | |
| ANGLO AMERICAN PNG HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-06-24 | CURRENT | £1 equity |
| ANMERCOSA PENSION TRUSTEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-04-13 | CURRENT | |
| ANGLO AMERICAN GLOBAL FINANCE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-04-13 | CURRENT | |
| ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-04-13 | CURRENT | |
| ANGLO AMERICAN FOUNDATION | Active | Corporate Secretary | 2016-04-13 | CURRENT | £5,019,592 cash, £69,144,705 equity |
| ANGLO AMERICAN FERROUS 2 | Dissolved - no longer trading | Corporate Secretary | 2016-04-08 | CURRENT | |
| ANGLO AMERICAN NICKEL MARKETING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-04-08 | CURRENT | |
| ANGLO COAL OVERSEAS SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-04-08 | CURRENT | |
| FERRO NICKEL MARKETING LIMITED | Active | Corporate Secretary | 2016-04-08 | CURRENT | £1 equity |
| ANGLO AMERICAN (LONDON) | Dissolved - no longer trading | Corporate Secretary | 2016-03-23 | CURRENT | |
| ANGLO AMERICAN CAPITAL PLC | Active | Corporate Secretary | 2016-03-23 | CURRENT | |
| ANGLO AMERICAN CMC HOLDINGS LIMITED | Active | Corporate Secretary | 2016-03-23 | CURRENT | |
| ANGLO AMERICAN FERROUS INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-03-23 | CURRENT | |
| ANGLO AMERICAN HOLDINGS LIMITED | Active | Corporate Secretary | 2016-03-23 | CURRENT | £6,104,685 equity |
| ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED | Active | Corporate Secretary | 2016-03-23 | CURRENT | £11,225,823 equity |
| ANGLO AMERICAN INVESTMENTS (NA) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-03-23 | CURRENT | |
| ANGLO AMERICAN PREFCO LIMITED | Active | Corporate Secretary | 2016-03-23 | CURRENT | £1,593,385 equity |
| ANGLO AMERICAN REACH LIMITED | Active | Corporate Secretary | 2016-03-23 | CURRENT | |
| ANGLO BASE METALS MARKETING LIMITED | Active | Corporate Secretary | 2016-03-23 | CURRENT | £1 equity |
| ANGLO COAL HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-03-23 | CURRENT | |
| ANGLO FERROUS METALS MARKETING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-03-23 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| GEORGE RUPERT PARDOE | Finance Manager | South Africa | 10 |
| GRAHAM MORTIMER HOLFORD | Finance Manager | Transvaal, South Africa | 13 |
| ALEXANDER FRANCIS PACE BONELLO | Chartered Accountant | Middlesbrough | 17 |
| ANDREW WILLIAM HODGES | Chartered Secretary | London, United Kingdom | 217 |
| MR GEOFFREY ALLAN WILKINSON | Farnborough | 113 | |
| MR NICHOLAS JORDAN | Company Secretary | 54 | |
| MR ROBERT SINCLAIR ROBERTSON | Company Director | Kirkwall, Scotland | 52 |
| JOHN CHARLES GREENSMITH | Guildford | 9 | |
| GEORGE JAMES GIBBS | Certified Accountant | Ashford | 7 |
| SHELIA FRANCES BURROW | Vice President Human Resources | London | 1 |
| CLARE ELIZABETH DAVAGE | Company Secretary | London, United Kingdom | 38 |
| MS ASHLEY LOUISE GERRARD | Chartered Secretary | 3 | |
| ELAINE CHRISTINA KLONARIDES | Company Secretary | London | 88 |
| MR TIMOTHY JONATHON WRAY | Company Director | 6 | |
| MR JOHN MICHAEL MILLS | Company Secretary | London, United Kingdom | 187 |
| MISS CHERISSE ESTHER RAO | Company Secretary | London, England | 4 |
| CLARE LOUISE PEAKE | Company Director | London, United Kingdom | 3 |
| CERI HOWELLS | Accountant | London, England | 61 |
| MS MARGOT MARY BURLETON | Head Of Reward | London, United Kingdom | 1 |
| MR RICHARD WILLIAM SEATON | Company Director | London, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR RICHARD JAMES WHITBY | Executive | London | 2 |
| PETER GRAEME WHITCUTT | Company Director | London, United Kingdom | 31 |
| DUNCAN GRAHAM WANBLAD | Director | London, United Kingdom | 5 |
| BYRON ELMER GROTE | Company Director | London, United Kingdom | 1 |
| HILTON CLEMENT INGRAM | Company Director | London, United Kingdom | 2 |
| PAUL HOWARD MISSEN | Director | London, United Kingdom | 1 |
| FRANCIS THOMAS ALLAN | Accountant | London, United Kingdom | 103 |
| ANDREW WILLIAM HODGES | London, United Kingdom | 1 | |
| TIMOTHY CHARLES JACKSON | Retired | London, United Kingdom | 138 |
| CLARE ELIZABETH DAVAGE | Company Secretary | London, United Kingdom | 38 |